HomeMy WebLinkAbout1999/12/02 - Minutes - Library Board of Trustees - Special CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES
Special Meeting
A. CALL TO ORDER
A special meeting of the Library Board of Trustees was held on December 2, 1999, at the Filippi
Winery, located at 12467 Base Line Road, Rancho Cucamonga, Califomia. The meeting was called
to order at 5:43 p.m. Present were Boardmembers Bradshaw, Swistock and Womack.
Also present were Deborah Clark, Library Director and Vivian Garcia, Administrative Secretary.
B. CONSENT CALENDAR
B 1. Approval to close the Library on Sunday, January 2, 2000.
MOTION: Moved by President Howdyshell to close the Library, seconded by Boardmember
Swistock. Motion carried 4-0-1 (with Dredd Lee).
C. COMMUNICATIONS FROM THE PUBLIC
None
D. ADJOURNMENT
MOTION: Moved by President Howdyshell to adjourn, seconded by Boardmember Bradshaw.
Motion carried, 4-0-1 (with Dredd Lee absent). The meeting adjourned at 5:50 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: January 6, 2000